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BME B&m European Value Retail S.a.

516.20
0.00 (0.00%)
25 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
B&m European Value Retail S.a. LSE:BME London Ordinary Share LU1072616219 ORD 10P (DI)
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 516.20 516.40 516.80 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Misc Retail Stores, Nec 4.98B 348M 0.3470 14.89 5.18B

B&M European Value Retail S.A. Board Retirement (1111Q)

16/10/2019 12:50pm

UK Regulatory


B&m European Value Retail (LSE:BME)
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TIDMBME

RNS Number : 1111Q

B&M European Value Retail S.A.

16 October 2019

16 October 2019

B&M European Value Retail S.A.

Board Retirement

B&M European Value Retail S.A. (the "Company") announces that Kathleen Guion has confirmed her intention to retire as a Non-Executive Director of the Company with effect from 01 January 2020.

Kathleen has served as a Non-Executive Director on the Board since the Company's IPO in 2014. During that time she has also been the Chair of the Remuneration Committee and a member of the Nomination Committee of the Company. Tiffany Hall, who was appointed to the Board on 18 September 2018, will succeed Kathleen as the Chair of the Remuneration Committee with effect from 01 January 2020.

Peter Bamford, Chairman, said

"On behalf of the Board I would like to thank Kathleen for her valuable insight and contribution to the Board and the Committees on which she has served over the last five and a half years. During that time the Board has overseen the continued growth of the Group and its successful transition to public company governance. Kathleen has made a considerable contribution to our governance programme by her leadership of the Remuneration Committee since the IPO of the Company, which we would also especially like to thank her for in the meantime. We wish Kathleen well for the future."

The Company makes this announcement in accordance with LR 9.6.11R of the Listing Rules.

Enquiries

B&M European Value Retail S.A.

For further information please contact +44 (0) 151 728 5400

Simon Arora, Chief Executive Officer

Paul McDonald, Chief Financial Officer

Steve Webb, Investor Relations Director

Investor.relations@bandmretail.com

Media

For media please contact +44 (0) 207 379 5151

Maitland

Daniel Yea

bmstores-maitland@maitland.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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(END) Dow Jones Newswires

October 16, 2019 07:50 ET (11:50 GMT)

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